Roberts v. Levine

District Court, S.D. California·Decided October 31, 2019·No. 3:19-cv-00567·Unknown

Opinion

JEFFREY ROBERTS, Case No.: 19-cv-567-WQH-BLM

Plaintiff, ORDER v. ANJALI STOKES LEVINE; LOUISE MOYA STOKES; and ANIL KUMAR STOKES, Defendants. HAYES, Judge: The matters before the Court are 1) the Motion to Set Aside Entry of Default Pursuant to Fed. R. Civ. P. 55(c) and Quash Service of Process filed by Defendant Anjali Levine (ECF No. 19); 2) the Motion to Strike Portions of First Amended Complaint filed by Defendants Anjali Levine, Louise Stokes, and Anil Stokes (ECF No. 22); 3) the Motions to Dismiss First Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Anjali Levine (ECF No. 23), Louise Stokes (ECF No. 24), and Anil Stokes (ECF No. 25); and 4) the Motion Regarding Choice of Law filed by Plaintiff Jeffrey Roberts (ECF No. 32). I. BACKGROUND A. Procedural History On March 28, 2019, Plaintiff initiated this action by filing a Complaint. (ECF No. 1). Plaintiff filed Proofs of Service as to Louise Stokes and Anil Stokes on April 6, 2019 (ECF Nos. 3-4), and as to Anjali Levine on April 15, 2019 (ECF No. 5). Louise Stokes and Anil Stokes filed Motions to Dismiss the Complaint on April 29, 2019 (ECF Nos. 6-7), but Anjali Levine never filed a responsive pleading. On May 1, 2019, Plaintiff filed a Request for Entry of Default as to Anjali Levine. (ECF No. 9). The Clerk entered default on May 2, 2019. (ECF No. 2). Plaintiff filed an Amended Complaint on May 21, 2019. (ECF No. 13). Plaintiff brings claims against Anjali Levine and Louise Stokes for 1) intentional infliction of emotional distress (“IIED”); 2) assault and battery; 3) violation of the Bane Act, section 52.1 of the California Civil Code; 4) invasion of privacy; 5) civil harassment; 6) stalking; 7) fraud; 8) deceit; 9) scheme to defraud and communications fraud in violation of section 817.034 of the Florida Statutes; 10) violation of the Racketeering Influenced Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961 et seq.; 11) malicious civil conspiracy; and 12) stalking and harassment. Plaintiff brings claims against Anil Stokes for 1) malicious civil conspiracy; and 2) aiding and abetting. Plaintiff seeks damages, including punitive damages and attorneys’ fees and costs. Id. at 32. Plaintiff also seeks an injunction against Anjali Levine and Louise Stokes “against further possession or control of Plaintiff’s private information.” Id. at 33. On May 23, 2019, Anjali Levine filed a Motion to Set Aside Entry of Default and Quash Service of Process. (ECF No. 19). Plaintiff did not file a response. On June 6, 2019, Defendants filed a Motion to Strike portions of the Amended Complaint. (ECF No. 22). Defendants each filed a Motion to Dismiss the Amended Complaint. (ECF Nos. 23-25). On July 15, 2019, Plaintiff filed a Response in Opposition to Defendants’ Motion to Strike and Motions to Dismiss. (ECF No. 26). On July 24, 2019, Defendants filed a Reply in support of their Motion to Strike (ECF No. 28) and Replies in support of their Motions to Dismiss (ECF Nos. 29-31). On July 29, 2019, Plaintiff filed a Motion Regarding Choice of Law. (ECF No. 32). On August 19, 2019, Defendants filed a Response in Opposition to Plaintiff’s Choice of Law Motion. (ECF No. 34). Plaintiff did not file a reply. /// B. Factual Allegations in the FAC Plaintiff is a divorced, Orthodox Jewish rabbi with two children, living in Palm Beach County, Florida. Plaintiff alleges that in September 2011, he met Anjali Levine on frumster.com, a dating website for Orthodox Jews. On Plaintiff’s frumster.com profile, he “represented himself . . . [as] a religious teacher and counselor . . . .” ECF No. 13 at 3. Plaintiff alleges that, around this same time, Anjali Levine’s mother, Louise Stokes, reached out to Plaintiff via Facebook Messenger. Plaintiff alleges that Louise Stokes sought Plaintiff’s counseling and guidance regarding Louise Stokes’ marriage to Anil Stokes, her plans to divorce Anil Stokes, her desire to convert to Judaism, her financial difficulties, and her sick mother. Plaintiff alleges that, after “numerous phone calls over several months, Anjali Levine requested to meet Plaintiff in person.” Plaintiff alleges that Anjali Levine planned to fly from California, where she lived, to visit Plaintiff in Florida in January 2012. Plaintiff alleges that Anjali Levine forwarded Plaintiff “an authentic-appearing paid-for e-ticket flight itinerary.” Shortly before the flight, Anjali Levine cancelled the visit. Plaintiff alleges that this cancelled trip was the first of many. Plaintiff alleges that between 2011 and 2017, Anjali Levine and/or Louise Stokes would send Plaintiff “authentic-appearing e-tickets.” These tickets were intended to “dupe” Plaintiff into believing that Anjali Levine and/or Louise Stokes were in Florida attempting to meet him. Plaintiff alleges that Anjali Levine and Louise Stokes intended to harass Plaintiff, and Anjali Levine had no intention of ever meeting him. Id. at 4. Plaintiff alleges that there were approximately fifteen trips between 2011 and 2017 where Anjali Levine “misrepresented” to Plaintiff that she attempted to visit Florida but could not board the plane. There were also six trips where Anjali Levine and Louise Stokes allegedly told Plaintiff that Anjali Levine was in Florida but was too scared to meet Plaintiff in person. Id. at 8. Plaintiff alleges that he saw photos on Facebook of Anjali Levine in New York or California when she claimed to be in Florida. Anjali Levine’s second failed trip occurred in March 2012. Plaintiff alleges that he received a booking confirmation from a Palm Beach hotel showing that Anjali Levine paid $368, non-refundable, for a room. Anjali Levine did not show up at the hotel. When Plaintiff pressed Anjali Levine about her failure to come to Florida, Anjali Levine told Plaintiff that she was “afraid to meet him in person” because she was a victim of childhood sexual assault. Id. at 4. Plaintiff alleges that he was genuinely concerned and cared for Anjali Levine. Plaintiff counseled Anjali Levine and Louise Stokes on how to deal with Anjali Levine’s trauma. Anjali Levine and Louise Stokes confided to Plaintiff that Anjali Levine had suffered from an eating disorder, insomnia, and nervous breakdowns and that Anil Stokes was suffering from Parkinson’s disease. Plaintiff alleges that Anjali Levine visited a therapist who was “utterly convinced Anjali was telling the truth.” Id. ¶ 36. Plaintiff alleges that Anjali Levine and Louise Stokes’ representations were false. Anjali Levine, Louise Stokes, and Anil Stokes’ ailments were “invented” in order to “appeal[] to Plaintiff’s sympathy as a religious teacher and counselor to . . . manipulate, control, psychologically abuse, and defraud Plaintiff.” Id. at 11. Plaintiff alleges that he became emotionally involved in Anjali Levine’s welfare, pouring “years of counseling, care, money, and effort” into Anjali Levine’s psychological well-being at the expense of his own health. Id. at 6. Plaintiff alleges he suffered from 1) chest pain caused by the stress of Anjali Levine allegedly planning to visit him; 2) pneumonia; 3) fever and skin lesions requiring surgery; 4) blackouts from abnormal blood pressure; and 5) severe emotional distress. Id. at 15-16. Plaintiff alleges that Anjali Levine expressed to Plaintiff that she had “romantic and even sexual fantasies about him.” Anjali Levine sent Plaintiff and his children gifts, including a $488 leather briefcase. Plaintiff alleges that Anil Stokes “was aware of and financially enabled Anjali’s and Louise’s interactions with Plaintiff.” Id. at 7. Plaintiff alleges that Anjali Levine’s claims of romance were insin

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